French Companies Real Estate

Real estate ownership from data.gouv.fr (Nov. 2021), Geocoded data from Koumoul.com, UBO data from inpi.fr. Enter name of country, person, company, siren number, street, city, etc… Click on the number in the results to see the full record. Click on the person or company name to see all the records for this person/company. You can also do partial searches with the * joker. Example: @Nom_Patronymique *ov @realestates yes | @parcels yes returns the people having family names ending at OV, who are linked to companies who owns premisses or land plots in France. The Geotag search locates the land plots, but not the real estate like flats. A list of persons of interest with questionable wealth has been established by investigative journalists team and can be seen here.


The search FONTAINE 1959-06-24 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
395252 405190224 @Company
@Persons
@UBO
@INPI
CHENILLOT Patrick
DoB: 1959-08-24
PoB: 39198 Dole (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
52 Rue de la Fontaine 39290 Brans France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
395253 405190224 @Company
@Persons
@UBO
@INPI
CHENILLOT Patrick
DoB: 1959-08-24
PoB: 39198 Dole (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
52 Rue de la Fontaine 39290 Brans France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
583676 442489688 @Company
@Persons
@UBO
@INPI
VANDE WOESTYNE Luc
DoB: 1959-12-14
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 rue de la Fontaine 59118 Wambrechies France
652456 838570141 @Company
@Persons
@UBO
@INPI
COVRE FONTAINE Annie, Antoinette
DoB: 1959-09-03
PoB: 30007 Ales FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 route d'Anduze 30350 Lézan FRANCE
1009829 478489289 @Company
@Persons
@UBO
@INPI
DE REYNAL DE SAINT MICHEL VON HALLER Claire
DoB: 1959-11-24
PoB: Suisse Suisse
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
2 Chemin De Tattes Fontaine 1253 Vandoeuvres Suisse
1009830 478489289 @Company
@Persons
@UBO
@INPI
DE REYNAL DE SAINT MICHEL VON HALLER Claire
DoB: 1959-11-24
PoB: Suisse Suisse
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Chemin De Tattes Fontaine 1253 Vandoeuvres Suisse
1307528 812137289 @Company
@Persons
@UBO
@INPI
TOUPIN Olivier, Robert, Albert
DoB: 1959-05-05
PoB: 22278 Saint-Brieuc FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
72 Promenade de la Fontaine des Eaux 22100 Dinan FRANCE
1308644 812139020 @Company
@Persons
@UBO
@INPI
TOUPIN Olivier, Robert, Albert
DoB: 1959-05-05
PoB: 22278 Saint-Brieuc FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
72 Promenade de la Fontaine des Eaux 22100 Dinan FRANCE yes
@Cadastre
@Geotag
1355197 438643355 @Company
@Persons
@UBO
@INPI
MOUNIER Jean-Claude Raymond
DoB: 1959-06-20
PoB: 16015 Angoulême FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Pré de la Fontaine 16410 Vouzan FRANCE
1559733 420457889 @Company
@Persons
@UBO
@INPI
CARPENTIER SARAZIN Odile Louise
DoB: 1959-04-24
PoB: 95355 Magny-en-Vexin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue DE LA GRANDE FONTAINE 95710 Chaussy FRANCE
2079632 438350894 @Company
@Persons
@UBO
@INPI
MARTIN PHILIPPE JEAN MARIE
DoB: 1959-06-29
PoB: 13201 MARSEILLE 01 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 rue de la Fontaine Au Roi 75011 Paris France yes
@Cadastre
@Geotag
2079633 438350894 @Company
@Persons
@UBO
@INPI
MARTIN PHILIPPE JEAN MARIE
DoB: 1959-06-29
PoB: 13201 MARSEILLE 01 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue de la Fontaine Au Roi 75011 Paris France yes
@Cadastre
@Geotag
2590887 420270852 @Company
@Persons
@UBO
@INPI
LAUGIER BEAU Dominique
DoB: 1959-12-06
PoB: Tananarive Madagascar
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Rue DE LA FONTAINE 26000 Valence France
3398764 491159273 @Company
@Persons
@UBO
@INPI
MALATESTA Jean Daniel
DoB: 1959-12-12
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Avenue Jean de la Fontaine les Hauts de Chambrun 6100 Nice FRANCE
3435930 529167413 @Company
@Persons
@UBO
@INPI
FONTAINE DEPARDIEU Nathalie Muriel Marie - Christine
DoB: 1959-06-29
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Avenue des Fleurs 6000 Nice FRANCE
3962413 388581514 @Company
@Persons
@UBO
@INPI
MARSAUX Agnès, Marie, Geneviève
DoB: 1959-02-27
PoB: 77280 Mary-sur-Marne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 rue Pierre Fontaine 75009 Paris 09 FRANCE yes
@Cadastre
@Geotag
3975737 438857575 @Company
@Persons
@UBO
@INPI
MARSAUX Agnès, Marie, Geneviève
DoB: 1959-02-27
PoB: 77280 Mary-sur-Marne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 rue Pierre Fontaine 75009 Paris FRANCE
4723257 519022537 @Company
@Persons
@UBO
@INPI
FONTAINE Bruno
DoB: 1959-06-24
PoB: UCCLE BELGIQUE
P.Physique
Quality: Président
@OCCRP Alef
@WC
80 Boulevard de Vanves 92320 Châtillon FRANCE
5874320 792758914 @Company
@Persons
@UBO
@INPI
SALOMONE François
DoB: 1959-08-24
PoB: Caltagirone Italie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
136 Boulevard Joliot-Curie 38600 Fontaine France
8746894 442233862 @Company
@Persons
@UBO
@INPI
REVOL Thierry
DoB: 1959-06-30
PoB: 38034 BEAUREPAIRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 CHE. DE FONTAINE VIEILLE 63450 LE CREST FRANCE
10145730 443943840 @Company
@Persons
@UBO
@INPI
GERARD Thierry
DoB: 1959-06-24
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
35 impasse Belle Fontaine 13009 Marseille 09 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10660994 349491522 @Company
@Persons
@UBO
@INPI
MARTIN CHATEL Véronique
DoB: 1959-05-24
PoB: Fort-de-l'eau ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
rue de la Fontaine 10200 Montier en l'Isle FRANCE
10839304 390725125 @Company
@Persons
@UBO
@INPI
FONTAINE LONGIN Pascale
DoB: 1959-04-29
PoB: 80001 Abbeville (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Place du Général Leclerc 80800 Daours France
11765029 510241243 @Company
@Persons
@UBO
@INPI
GERARD Thierry
DoB: 1959-06-24
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 Impasse Belle Fontaine 13009 Marseille FRANCE
13189634 438811804 @Company
@Persons
@UBO
@INPI
THOREL DESAINTPAUL Evelyne Solange Jacqueline
DoB: 1959-10-24
PoB: 93057 Les Pavillons-sous-Bois (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 allée de la Fontaine 93470 Coubron France
14337324 797425329 @Company
@Persons
@UBO
@INPI
FONTAINE Bruno Marcel Michel
DoB: 1959-06-24
PoB: Uccle Belgique
P.Physique
Quality: Associé
@OCCRP Alef
@WC
80 Boulevard De Vanves lotissement N°5 92320 Châtillon France
15039962 517681375 @Company
@Persons
@UBO
@INPI
LORENTZ Serge
DoB: 1959-06-24
PoB: 54329 LUNEVILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE DE LA FONTAINE 67210 VALFF FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15039963 517681375 @Company
@Persons
@UBO
@INPI
LORENTZ Serge
DoB: 1959-06-24
PoB: 54329 LUNEVILLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 RUE DE LA FONTAINE 67210 VALFF FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag

 

Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP

Investigations using this database:

International:

OCCRP and partners:

Russian Asset Tracker

The Luxury French Real Estate of Alleged Latin American Money Launderers and Officials Accused of Corruption

Russia: 

Сен-Жан-Кап-Ферра наш. Как видные россияне заселили один из самых роскошных курортов мира на Лазурном берегу Франции

Ukraine:

ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО

Bulgaria:

Топлофикация – Франция: Как шефка на “топлото” в Перник даде 6.5 милиона заем на тъста на Ковачки за вила на Лазурния бряг

Бившият шеф на енергетиката Милко Ковачев с имот в Биариц

Howto: Find the real estate owned by a French company

  1. Do a search by person or UBO or company and locate the persons tagged with Land plots or Premisses.  The search operator @realestates yes | @parcels yes in the Persons search will limit the search to those having a land plot or premisses.
  2. Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises  or @Parcelles/Land Plots.
  3. Locate the Department (two digits) the Place, the two letters Section and the four digits Parcel N°. Exemple: AA 0011. This information is also available in the Parcel Code in Geotag. The first 5 digits of the Parcel Code are the post code and the last letters/digits are the Section and Parcel N° (ex: 302580000D0143 means post code 30258 ST GILLES CAVALES and last 5 symbols are the Section D and the parcel N° 143).
  4. Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
  5. Fill the place, the post code, select the department number from the drop down menu, fill the Section and the Parcel N° with the three last digits only. Click on Search
  6. If there is a result the system will give a link to show the parcel on the map. You can zoom on the map and match it with Google Maps.